DOSSIERS / SCI HEVEA
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Company dossier

SCI HEVEA

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422749416 · 422749416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HEVEA
fr_insee
422749416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
2023-10-02
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE GERARD SAINT-ANDREAdministrateur—France registry
PHILIPPE SAINT ANDREDirigeant—France registry
SOFIANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off